COMBI CORPORATION LTD
| Status | ACTIVE |
| Company No. | 08370304 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2013 |
| Age | 11 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
COMBI CORPORATION LTD is an active private limited company with number 08370304. It was incorporated 11 years, 4 months, 1 day ago, on 22 January 2013. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Change to a person with significant control
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-06
Psc name: Mr. Alessandro Combi
Documents
Change to a person with significant control
Date: 11 May 2023
Action Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-11
Psc name: Mr. Alessandro Combi
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-11
Officer name: Mr. Alessandro Combi
Documents
Change registered office address company with date old address new address
Date: 10 May 2023
Action Date: 10 May 2023
Category: Address
Type: AD01
Old address: La Brasserie 68 Queensway London W2 3RL England
Change date: 2023-05-10
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2023
Action Date: 22 Apr 2023
Category: Address
Type: AD01
New address: La Brasserie 68 Queensway London W2 3RL
Old address: La Brasserie 68 Queensway London W2 3RL England
Change date: 2023-04-22
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2023
Action Date: 22 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-22
Old address: 68 Queensway Queensway London W2 3RL England
New address: La Brasserie 68 Queensway London W2 3RL
Documents
Accounts with accounts type dormant
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Address
Type: AD01
Old address: Unit 22 Grosvenor Way London E5 9nd England
Change date: 2023-02-09
New address: 68 Queensway Queensway London W2 3RL
Documents
Confirmation statement with updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type dormant
Date: 01 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type dormant
Date: 05 Feb 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Address
Type: AD01
New address: Unit 22 Grosvenor Way London E5 9nd
Change date: 2020-04-27
Old address: 66a Connaught Gardens London N13 5BS England
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Address
Type: AD01
Old address: 3rd Floor 207 Regent Street London W1B 3HH England
Change date: 2020-02-05
New address: 66a Connaught Gardens London N13 5BS
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type dormant
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type dormant
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Accounts with accounts type dormant
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Accounts with accounts type dormant
Date: 10 Feb 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Accounts with accounts type dormant
Date: 10 Feb 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
New address: 3rd Floor 207 Regent Street London W1B 3HH
Change date: 2015-04-15
Old address: Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Accounts with accounts type dormant
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-02
Documents
Accounts with accounts type dormant
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 22 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-22
Documents
Certificate change of name company
Date: 27 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed xdrive motorsport LTD\certificate issued on 27/12/13
Documents
Change registered office address company with date old address
Date: 08 May 2013
Action Date: 08 May 2013
Category: Address
Type: AD01
Old address: 29 Wilmot Road London N17 6LH United Kingdom
Change date: 2013-05-08
Documents
Change registered office address company with date old address
Date: 16 Mar 2013
Action Date: 16 Mar 2013
Category: Address
Type: AD01
Old address: 22 Raeburn Street London SW2 5QU United Kingdom
Change date: 2013-03-16
Documents
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